ELECTRONIC MEASUREMENT SYSTEMS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-27 with updates

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20/07/2520 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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12/01/2512 January 2025 Registered office address changed from 140 Faversham Weymouth Dorset DT4 9SL to Leanne House 6 Avon Close Granby Industrial Estate Weymouth DT4 9UX on 2025-01-12

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31/08/2431 August 2024 Micro company accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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15/07/1915 July 2019 APPOINTMENT TERMINATED, SECRETARY JOHN MAY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/09/1511 September 2015 06/07/15 STATEMENT OF CAPITAL GBP 800

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11/09/1511 September 2015 06/07/15 STATEMENT OF CAPITAL GBP 800

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11/09/1511 September 2015 06/07/15 STATEMENT OF CAPITAL GBP 800

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11/09/1511 September 2015 06/07/15 STATEMENT OF CAPITAL GBP 800

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20/07/1520 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/07/1427 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/08/132 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/08/1212 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/08/111 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MAY / 05/07/2010

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13/07/1013 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/08/096 August 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/07/0830 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/08/0724 August 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/08/068 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/08/0516 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/08/0410 August 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/09/0329 September 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/08/022 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/08/019 August 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/12/9915 December 1999 SECRETARY RESIGNED

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15/12/9915 December 1999 NEW SECRETARY APPOINTED

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03/09/993 September 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 REGISTERED OFFICE CHANGED ON 18/03/99 FROM: SOUTH LODGE 203 DORCHESTER ROAD WEYMOUTH DORSET DT4 7LF

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/08/9824 August 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/08/977 August 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/09/962 September 1996 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/08/943 August 1994 REGISTERED OFFICE CHANGED ON 03/08/94

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03/08/943 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/943 August 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/07/9328 July 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS

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01/07/931 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/07/9224 July 1992 RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS

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11/10/9111 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/07/9123 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9123 July 1991 REGISTERED OFFICE CHANGED ON 23/07/91 FROM: SPENCER COMPANY FORMATIONS LIMIT SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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23/07/9123 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/07/915 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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